TERESITA VELASQUEZ DE JIMENEZ - 2165XXX

Comprehensive Background check of Teresita Velasquez De Jimenez - 2165XXX

Nationality Venezuelan
National citizen document 2165XXX
Voter Precinct 34990
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to civil justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to civil justice in Honduras. There are laws and policies that seek to guarantee their equal access to civil justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the process. In addition, awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to civil justice for persons with disabilities.

What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What is the right to non-discrimination based on sexual orientation in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to justice. This implies that access to justice cannot be denied or limited due to a person's sexual orientation. Equal treatment, non-discrimination and respect for sexual diversity in the justice system are promoted.

What punitive measures exist for entities that do not carry out exhaustive monitoring of atypical transactions in El Salvador?

They can face significant fines and regulatory audits for failing to monitor unusual transactions related to money laundering.

What regulations apply to the digitization and archiving of judicial files in Guatemala?

The digitization and archiving of judicial files in Guatemala are subject to specific regulations. These regulations address aspects such as the authenticity of digital copies, information security, and technological standards to guarantee the integrity of digitized records.

How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?

In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

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